Oct 17, 2019-Thursday

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Thursday, Oct 17, 2019
news about Money laundering
Oct 15, 2019 05:47
Chidambaram, 74, is in judicial custody until October 17 in the INX Media corruption case that the Central Bureau of Investigation (CBI) has filed. read more
Sep 30, 2019 17:41
The three --- Tarun Jain, 50, Ike Obiamiwe, 56 and Daniel Jordan, 36 --- have been jailed by the Kingston Crown Court for three counts of money-laundering, the CPS said on Monday. Jain was sentenced to two years and four months in jail. read more
Sep 21, 2019 18:45
An attachment by the ED renders an asset out of bounds for its owner and it can be further confiscated by the agency after the Adjudicating Authority of the PMLA, a quasi-judicial body, approves the attachment within 180 days. read more
Sep 13, 2019 17:14
Khan, who has been declared a land mafia by the UP government, has been embroiled in 82 cases relating to land grabbing, criminal intimidation and theft — all lodged within past few months. read more
Sep 12, 2019 16:30
Special judge Ajay Kumar Kuhar was informed by the Enforcement Directorate that Chidambaram’s arrest in the INX Media money laundering case is necessary but it will be done at an appropriate time. read more
Sep 05, 2019 10:51
Chidambaram’s request for protection against arrest by the Enforcement Directorate was turned down by the Supreme Court. read more
Sep 04, 2019 23:35
Shivakumar, or DK or DKShi as he is known locally, has come a long way since he was promoted from the Youth Congress to the main Congress organisation four decades ago following a split in the party’s Karnataka chapter. read more
Sep 04, 2019 19:15
The Karnataka politician, seen as the Congress’ lead trouble-shooter in the state, was arrested last evening after four rounds of questioning over the last 10 days. read more
Sep 04, 2019 18:18
The arrest of Shivakumar, known as the Congress’ troubleshooter, on Tuesday by the Enforcement Directorate in a case of alleged money laundering has brought to focus this rise as it held within it the elements that would also lead him to his present... read more
Aug 31, 2019 11:38
The de facto expulsion Friday of Singaporean reporter Chun Han Wong comes one month after he and another WSJ reporter wrote a story detailing an Australian investigation into the alleged links of Xi’s cousin to high-stakes gambling, money laundering... read more
Aug 28, 2019 19:35
The former minister was arrested by the Central Bureau of Investigation last week after the Delhi High Court rejected Chidambaram’s request for anticipatory bail in two cases being investigated by the CBI and the ED. read more
Aug 27, 2019 01:44
The case pertains to the restoration of an institutional plot at Panchkula that had been taken back by the Haryana Urban Development Authority (HUDA) to AJL at old rates in 2005, when Hooda headed a Congress government in the state. read more
Aug 22, 2019 18:39
Chidambaram was brought to the Rouse Avenue court complex around 3 pm after a medical check-up. His son Karti and wife Nalini had arrived much earlier. So did his team of lawyers including senior Congress leaders Kapil Sibal and Abhishek Singhvi. read more
Aug 22, 2019 17:56
A chair was brought to the court near the accused box where the veteran Congress leader was standing but he refused to sit. All through the proceedings, he stood in the accused box with a smile on his face. read more
Aug 22, 2019 17:25
P Chidambaram sought to take down the CBI, which had arrested him last night from his house after scaling the complex boundary wall, telling the CBI judge Ajay Kumar Kuhar to requisition the transcript of his questioning by the agency sleuths on June... read more